Cases filed in the Fifth Circuit Courts
Cases 11 - 20 of 33
BMO Harris Bank N.A. v. Villarreal
as 5:2018cv00181
Plaintiff: BMO Harris Bank N.A.
Defendant: Robert R. Villarreal
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Space City Logistics, LLC, Inc.
as 4:2018cv00449
Plaintiff: BMO Harris Bank N.A.
Defendant: Space City Logistics, LLC, Inc.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Montana Farms LLC et al We have downloadable decisions or orders for this case
as 1:2018cv00014
Plaintiff: BMO Harris Bank N.A.
Defendant: Montana Farms LLC , Alonzo Sykes, Angelena Cook and others
Cause Of Action: Diversity-Contract Dispute
BMO Harris Bank N.A. v. RMZ Trucking LLC et al We have downloadable decisions or orders for this case
as 3:2017cv02316
Plaintiff: BMO Harris Bank N.A.
Defendant: RMZ Trucking LLC, Remzi Oncu
Cause Of Action: Diversity-(Citizenship)
BMO Harris Bank N.A. v. Melendez Enterprises, LLC d/b/a Premium Carriers et al
as 3:2017cv00245
Plaintiff: BMO Harris Bank N.A.
Defendant: Ruben Melendez, Melendez Enterprises, LLC d/b/a Premium Carriers
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Novak Druce Connolly Bove & Quigg LLP
as 4:2017cv01616
Plaintiff: BMO Harris Bank N.A.
Defendant: Novak Druce Connolly Bove & Quigg LLP
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. P&P Transport Inc. et al
as 3:2017cv00119
Plaintiff: BMO Harris Bank N.A.
Defendant: Elpmex TDC Corp., HMS Tires, LLC, Jose Herrera Murillo and others
Cause Of Action: Personal Injury
BMO Harris Bank N.A. v. McCracken & Sons LLC et al
as 4:2017cv00728
Plaintiff: BMO Harris Bank N.A.
Defendant: McCracken & Sons LLC, Andrew McCracken
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Adria Express, Inc., et al
as 4:2017cv00314
Plaintiff: BMO Harris Bank N.A.
Defendant: Adria Express, Inc., Hrvoje Chupin
Cause Of Action: Diversity-Negotiable Instrument
BMO Harris Bank N.A. v. Betancourt
as 3:2017cv00009
Plaintiff: BMO Harris Bank N.A.
Defendant: Jaime Betancourt
Cause Of Action: Diversity-Breach of Contract

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